Home > Independence Trust Company > Total Deposits
Independence Trust Company, Total Deposits
| 2017-09-30 | Rank | |
| Total deposits | $0 | 5,745 |
| Deposits held in domestic offices | $0 | 5,745 |
| Individuals, partnerships, and corporations | $0 | 5,737 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,670 |
| Demand deposits | $0 | 5,651 |
| Nontransaction accounts | $0 | 5,737 |
| Money market deposit accounts (MMDAs) | $0 | 5,429 |
| Other savings deposits (excluding MMDAs) | $0 | 5,602 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $0 | 5,731 |
| Noninterest-bearing deposits | $0 | 5,671 |
| Interest-bearing deposits | $0 | 5,724 |
| Retail deposits | $0 | 5,722 |
| Estimated insured deposits | $0 | 5,745 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $500,000 | 5,778 |
| Deposits held in domestic offices | $500,000 | 5,778 |
| Individuals, partnerships, and corporations | $500,000 | 5,763 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,721 |
| Demand deposits | $0 | 5,701 |
| Nontransaction accounts | $500,000 | 5,770 |
| Money market deposit accounts (MMDAs) | $0 | 5,475 |
| Other savings deposits (excluding MMDAs) | $0 | 5,654 |
| Total time deposits | $500,000 | 5,732 |
| Total time and savings deposits | $500,000 | 5,762 |
| Noninterest-bearing deposits | $0 | 5,725 |
| Interest-bearing deposits | $500,000 | 5,761 |
| Retail deposits | $0 | 5,773 |
| Estimated insured deposits | $250,000 | 5,773 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $500,000 | 5,844 |
| Deposits held in domestic offices | $500,000 | 5,844 |
| Individuals, partnerships, and corporations | $500,000 | 5,829 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,787 |
| Demand deposits | $0 | 5,767 |
| Nontransaction accounts | $500,000 | 5,835 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $0 | 5,716 |
| Total time deposits | $500,000 | 5,799 |
| Total time and savings deposits | $500,000 | 5,827 |
| Noninterest-bearing deposits | $0 | 5,792 |
| Interest-bearing deposits | $500,000 | 5,827 |
| Retail deposits | $0 | 5,840 |
| Estimated insured deposits | $250,000 | 5,840 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $500,000 | 5,902 |
| Deposits held in domestic offices | $500,000 | 5,902 |
| Individuals, partnerships, and corporations | $500,000 | 5,887 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,844 |
| Demand deposits | $0 | 5,825 |
| Nontransaction accounts | $500,000 | 5,893 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $0 | 5,770 |
| Total time deposits | $500,000 | 5,859 |
| Total time and savings deposits | $500,000 | 5,885 |
| Noninterest-bearing deposits | $0 | 5,849 |
| Interest-bearing deposits | $500,000 | 5,883 |
| Retail deposits | $0 | 5,898 |
| Estimated insured deposits | $250,000 | 5,895 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $500,000 | 5,970 |
| Deposits held in domestic offices | $500,000 | 5,970 |
| Individuals, partnerships, and corporations | $500,000 | 5,956 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,912 |
| Demand deposits | $0 | 5,892 |
| Nontransaction accounts | $500,000 | 5,961 |
| Money market deposit accounts (MMDAs) | $0 | 5,663 |
| Other savings deposits (excluding MMDAs) | $0 | 5,840 |
| Total time deposits | $500,000 | 5,925 |
| Total time and savings deposits | $500,000 | 5,953 |
| Noninterest-bearing deposits | $0 | 5,915 |
| Interest-bearing deposits | $500,000 | 5,952 |
| Retail deposits | $0 | 5,965 |
| Estimated insured deposits | $250,000 | 5,963 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $500,000 | 6,048 |
| Deposits held in domestic offices | $500,000 | 6,048 |
| Individuals, partnerships, and corporations | $500,000 | 6,032 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,992 |
| Demand deposits | $0 | 5,971 |
| Nontransaction accounts | $500,000 | 6,038 |
| Money market deposit accounts (MMDAs) | $0 | 5,739 |
| Other savings deposits (excluding MMDAs) | $0 | 5,917 |
| Total time deposits | $500,000 | 6,004 |
| Total time and savings deposits | $500,000 | 6,030 |
| Noninterest-bearing deposits | $0 | 5,994 |
| Interest-bearing deposits | $500,000 | 6,029 |
| Retail deposits | $0 | 6,043 |
| Estimated insured deposits | $250,000 | 6,041 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $500,000 | 6,112 |
| Deposits held in domestic offices | $500,000 | 6,112 |
| Individuals, partnerships, and corporations | $500,000 | 6,096 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,055 |
| Demand deposits | $0 | 6,031 |
| Nontransaction accounts | $500,000 | 6,100 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $0 | 5,979 |
| Total time deposits | $500,000 | 6,066 |
| Total time and savings deposits | $500,000 | 6,092 |
| Noninterest-bearing deposits | $0 | 6,057 |
| Interest-bearing deposits | $500,000 | 6,092 |
| Retail deposits | $0 | 6,107 |
| Estimated insured deposits | $250,000 | 6,105 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $500,000 | 6,170 |
| Deposits held in domestic offices | $500,000 | 6,170 |
| Individuals, partnerships, and corporations | $500,000 | 6,151 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,113 |
| Demand deposits | $0 | 6,090 |
| Nontransaction accounts | $500,000 | 6,158 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $0 | 6,036 |
| Total time deposits | $500,000 | 6,125 |
| Total time and savings deposits | $500,000 | 6,150 |
| Noninterest-bearing deposits | $0 | 6,115 |
| Interest-bearing deposits | $500,000 | 6,150 |
| Retail deposits | $0 | 6,165 |
| Estimated insured deposits | $250,000 | 6,166 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $500,000 | 6,258 |
| Deposits held in domestic offices | $500,000 | 6,258 |
| Individuals, partnerships, and corporations | $500,000 | 6,239 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,198 |
| Demand deposits | $0 | 6,173 |
| Nontransaction accounts | $500,000 | 6,245 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $0 | 6,123 |
| Total time deposits | $500,000 | 6,210 |
| Total time and savings deposits | $500,000 | 6,237 |
| Noninterest-bearing deposits | $0 | 6,200 |
| Interest-bearing deposits | $500,000 | 6,237 |
| Retail deposits | $0 | 6,252 |
| Estimated insured deposits | $250,000 | 6,253 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $500,000 | 6,336 |
| Deposits held in domestic offices | $500,000 | 6,336 |
| Individuals, partnerships, and corporations | $500,000 | 6,316 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,273 |
| Demand deposits | $0 | 6,247 |
| Nontransaction accounts | $500,000 | 6,322 |
| Money market deposit accounts (MMDAs) | $0 | 6,013 |
| Other savings deposits (excluding MMDAs) | $0 | 6,199 |
| Total time deposits | $500,000 | 6,287 |
| Total time and savings deposits | $500,000 | 6,315 |
| Noninterest-bearing deposits | $0 | 6,277 |
| Interest-bearing deposits | $500,000 | 6,310 |
| Retail deposits | $0 | 6,330 |
| Estimated insured deposits | $250,000 | 6,332 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $500,000 | 6,407 |
| Deposits held in domestic offices | $500,000 | 6,407 |
| Individuals, partnerships, and corporations | $500,000 | 6,387 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,347 |
| Demand deposits | $0 | 6,320 |
| Nontransaction accounts | $500,000 | 6,393 |
| Money market deposit accounts (MMDAs) | $0 | 6,079 |
| Other savings deposits (excluding MMDAs) | $0 | 6,266 |
| Total time deposits | $500,000 | 6,357 |
| Total time and savings deposits | $500,000 | 6,385 |
| Noninterest-bearing deposits | $0 | 6,351 |
| Interest-bearing deposits | $500,000 | 6,384 |
| Retail deposits | $0 | 6,403 |
| Estimated insured deposits | $250,000 | 6,401 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $500,000 | 6,498 |
| Deposits held in domestic offices | $500,000 | 6,498 |
| Individuals, partnerships, and corporations | $500,000 | 6,477 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,437 |
| Demand deposits | $0 | 6,411 |
| Nontransaction accounts | $500,000 | 6,480 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $0 | 6,354 |
| Total time deposits | $500,000 | 6,444 |
| Total time and savings deposits | $500,000 | 6,472 |
| Noninterest-bearing deposits | $0 | 6,440 |
| Interest-bearing deposits | $500,000 | 6,472 |
| Retail deposits | $0 | 6,493 |
| Estimated insured deposits | $250,000 | 6,493 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $500,000 | 6,579 |
| Deposits held in domestic offices | $500,000 | 6,579 |
| Individuals, partnerships, and corporations | $500,000 | 6,558 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,515 |
| Demand deposits | $0 | 6,489 |
| Nontransaction accounts | $500,000 | 6,561 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $0 | 6,436 |
| Total time deposits | $500,000 | 6,523 |
| Total time and savings deposits | $500,000 | 6,554 |
| Noninterest-bearing deposits | $0 | 6,519 |
| Interest-bearing deposits | $500,000 | 6,552 |
| Retail deposits | $0 | 6,573 |
| Estimated insured deposits | $250,000 | 6,574 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $500,000 | 6,646 |
| Deposits held in domestic offices | $500,000 | 6,645 |
| Individuals, partnerships, and corporations | $500,000 | 6,625 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,580 |
| Demand deposits | $0 | 6,554 |
| Nontransaction accounts | $500,000 | 6,628 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $0 | 6,503 |
| Total time deposits | $500,000 | 6,591 |
| Total time and savings deposits | $500,000 | 6,620 |
| Noninterest-bearing deposits | $0 | 6,588 |
| Interest-bearing deposits | $500,000 | 6,619 |
| Retail deposits | $0 | 6,640 |
| Estimated insured deposits | $250,000 | 6,640 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $500,000 | 6,716 |
| Deposits held in domestic offices | $500,000 | 6,715 |
| Individuals, partnerships, and corporations | $500,000 | 6,696 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,651 |
| Demand deposits | $0 | 6,623 |
| Nontransaction accounts | $500,000 | 6,698 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $0 | 6,573 |
| Total time deposits | $500,000 | 6,660 |
| Total time and savings deposits | $500,000 | 6,690 |
| Noninterest-bearing deposits | $0 | 6,658 |
| Interest-bearing deposits | $500,000 | 6,689 |
| Retail deposits | $0 | 6,711 |
| Estimated insured deposits | $250,000 | 6,708 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $500,000 | 6,799 |
| Deposits held in domestic offices | $500,000 | 6,798 |
| Individuals, partnerships, and corporations | $500,000 | 6,779 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,730 |
| Demand deposits | $0 | 6,704 |
| Nontransaction accounts | $500,000 | 6,781 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $0 | 6,650 |
| Total time deposits | $500,000 | 6,745 |
| Total time and savings deposits | $500,000 | 6,773 |
| Noninterest-bearing deposits | $0 | 6,737 |
| Interest-bearing deposits | $500,000 | 6,771 |
| Retail deposits | $0 | 6,793 |
| Estimated insured deposits | $250,000 | 6,793 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $500,000 | 6,877 |
| Deposits held in domestic offices | $500,000 | 6,877 |
| Individuals, partnerships, and corporations | $500,000 | 6,856 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,807 |
| Demand deposits | $0 | 6,782 |
| Nontransaction accounts | $500,000 | 6,861 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $0 | 6,729 |
| Total time deposits | $500,000 | 6,826 |
| Total time and savings deposits | $500,000 | 6,853 |
| Noninterest-bearing deposits | $0 | 6,813 |
| Interest-bearing deposits | $500,000 | 6,850 |
| Retail deposits | $0 | 6,870 |
| Estimated insured deposits | $250,000 | 6,873 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $500,000 | 6,927 |
| Deposits held in domestic offices | $500,000 | 6,926 |
| Individuals, partnerships, and corporations | $500,000 | 6,907 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,854 |
| Demand deposits | $0 | 6,829 |
| Nontransaction accounts | $500,000 | 6,912 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $0 | 6,779 |
| Total time deposits | $500,000 | 6,878 |
| Total time and savings deposits | $500,000 | 6,904 |
| Noninterest-bearing deposits | $0 | 6,863 |
| Interest-bearing deposits | $500,000 | 6,900 |
| Retail deposits | $0 | 6,920 |
| Estimated insured deposits | $250,000 | 6,921 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $500,000 | 7,003 |
| Deposits held in domestic offices | $500,000 | 7,002 |
| Individuals, partnerships, and corporations | $500,000 | 6,980 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,926 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $500,000 | 6,989 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $0 | 6,858 |
| Total time deposits | $500,000 | 6,952 |
| Total time and savings deposits | $500,000 | 6,981 |
| Noninterest-bearing deposits | $0 | 6,938 |
| Interest-bearing deposits | $500,000 | 6,975 |
| Retail deposits | $0 | 6,998 |
| Estimated insured deposits | $250,000 | 6,996 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $500,000 | 7,066 |
| Deposits held in domestic offices | $500,000 | 7,065 |
| Individuals, partnerships, and corporations | $500,000 | 7,042 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,992 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $500,000 | 7,052 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $0 | 6,916 |
| Total time deposits | $500,000 | 7,012 |
| Total time and savings deposits | $500,000 | 7,044 |
| Noninterest-bearing deposits | $0 | 6,998 |
| Interest-bearing deposits | $500,000 | 7,037 |
| Retail deposits | $0 | 7,062 |
| Estimated insured deposits | $250,000 | 7,064 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $500,000 | 7,171 |
| Deposits held in domestic offices | $500,000 | 7,170 |
| Individuals, partnerships, and corporations | $500,000 | 7,147 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,091 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $500,000 | 7,155 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $0 | 7,014 |
| Total time deposits | $500,000 | 7,115 |
| Total time and savings deposits | $500,000 | 7,147 |
| Noninterest-bearing deposits | $0 | 7,100 |
| Interest-bearing deposits | $500,000 | 7,143 |
| Retail deposits | $0 | 7,163 |
| Estimated insured deposits | $250,000 | 7,168 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $500,000 | 7,237 |
| Deposits held in domestic offices | $500,000 | 7,236 |
| Individuals, partnerships, and corporations | $500,000 | 7,214 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,156 |
| Demand deposits | $0 | 7,128 |
| Nontransaction accounts | $500,000 | 7,221 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $0 | 7,077 |
| Total time deposits | $500,000 | 7,179 |
| Total time and savings deposits | $500,000 | 7,214 |
| Noninterest-bearing deposits | $0 | 7,162 |
| Interest-bearing deposits | $500,000 | 7,208 |
| Retail deposits | $0 | 7,227 |
| Estimated insured deposits | $250,000 | 7,230 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $500,000 | 7,300 |
| Deposits held in domestic offices | $500,000 | 7,299 |
| Individuals, partnerships, and corporations | $500,000 | 7,276 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,220 |
| Demand deposits | $0 | 7,190 |
| Nontransaction accounts | $500,000 | 7,283 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $0 | 7,134 |
| Total time deposits | $500,000 | 7,243 |
| Total time and savings deposits | $500,000 | 7,276 |
| Noninterest-bearing deposits | $0 | 7,223 |
| Interest-bearing deposits | $500,000 | 7,270 |
| Retail deposits | $0 | 7,289 |
| Estimated insured deposits | $250,000 | 7,294 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $500,000 | 7,347 |
| Deposits held in domestic offices | $500,000 | 7,346 |
| Individuals, partnerships, and corporations | $500,000 | 7,324 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,267 |
| Demand deposits | $0 | 7,232 |
| Nontransaction accounts | $500,000 | 7,330 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $500,000 | 7,290 |
| Total time and savings deposits | $500,000 | 7,323 |
| Noninterest-bearing deposits | $0 | 7,253 |
| Interest-bearing deposits | $500,000 | 7,317 |
| Retail deposits | $0 | 7,338 |
| Estimated insured deposits | $250,000 | 7,344 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $500,000 | 7,424 |
| Deposits held in domestic offices | $500,000 | 7,424 |
| Individuals, partnerships, and corporations | $500,000 | 7,402 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,340 |
| Demand deposits | $0 | 7,306 |
| Nontransaction accounts | $500,000 | 7,408 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $500,000 | 7,366 |
| Total time and savings deposits | $500,000 | 7,401 |
| Noninterest-bearing deposits | $0 | 7,328 |
| Interest-bearing deposits | $500,000 | 7,394 |
| Retail deposits | $500,000 | 7,400 |
| Estimated insured deposits | $500,000 | 7,410 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $500,000 | 7,502 |
| Deposits held in domestic offices | $500,000 | 7,502 |
| Individuals, partnerships, and corporations | $500,000 | 7,481 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,418 |
| Demand deposits | $0 | 7,383 |
| Nontransaction accounts | $500,000 | 7,482 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $500,000 | 7,440 |
| Total time and savings deposits | $500,000 | 7,476 |
| Noninterest-bearing deposits | $0 | 7,407 |
| Interest-bearing deposits | $500,000 | 7,468 |
| Retail deposits | $500,000 | 7,479 |
| Estimated insured deposits | $500,000 | 7,487 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $500,000 | 7,561 |
| Deposits held in domestic offices | $500,000 | 7,561 |
| Individuals, partnerships, and corporations | $500,000 | 7,540 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,478 |
| Demand deposits | $0 | 7,441 |
| Nontransaction accounts | $500,000 | 7,544 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $500,000 | 7,499 |
| Total time and savings deposits | $500,000 | 7,536 |
| Noninterest-bearing deposits | $0 | 7,465 |
| Interest-bearing deposits | $500,000 | 7,531 |
| Retail deposits | $500,000 | 7,537 |
| Estimated insured deposits | $500,000 | 7,547 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $500,000 | 7,642 |
| Deposits held in domestic offices | $500,000 | 7,642 |
| Individuals, partnerships, and corporations | $500,000 | 7,617 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,561 |
| Demand deposits | $0 | 7,521 |
| Nontransaction accounts | $500,000 | 7,620 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $500,000 | 7,576 |
| Total time and savings deposits | $500,000 | 7,612 |
| Noninterest-bearing deposits | $0 | 7,547 |
| Interest-bearing deposits | $500,000 | 7,607 |
| Retail deposits | $500,000 | 7,618 |
| Estimated insured deposits | $500,000 | 7,626 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $500,000 | 7,745 |
| Deposits held in domestic offices | $500,000 | 7,745 |
| Individuals, partnerships, and corporations | $500,000 | 7,722 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,661 |
| Demand deposits | $0 | 7,623 |
| Nontransaction accounts | $500,000 | 7,724 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $500,000 | 7,683 |
| Total time and savings deposits | $500,000 | 7,716 |
| Noninterest-bearing deposits | $0 | 7,646 |
| Interest-bearing deposits | $500,000 | 7,712 |
| Retail deposits | $500,000 | 7,719 |
| Estimated insured deposits | $500,000 | 7,732 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $500,000 | 7,815 |
| Deposits held in domestic offices | $500,000 | 7,815 |
| Individuals, partnerships, and corporations | $500,000 | 7,789 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,728 |
| Demand deposits | $0 | 7,686 |
| Nontransaction accounts | $500,000 | 7,790 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $500,000 | 7,746 |
| Total time and savings deposits | $500,000 | 7,782 |
| Noninterest-bearing deposits | $0 | 7,711 |
| Interest-bearing deposits | $500,000 | 7,778 |
| Retail deposits | $500,000 | 7,793 |
| Estimated insured deposits | $500,000 | 7,801 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $500,000 | 7,918 |
| Deposits held in domestic offices | $500,000 | 7,918 |
| Individuals, partnerships, and corporations | $500,000 | 7,889 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,833 |
| Demand deposits | $0 | 7,789 |
| Nontransaction accounts | $500,000 | 7,893 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $500,000 | 7,846 |
| Total time and savings deposits | $500,000 | 7,885 |
| Noninterest-bearing deposits | $0 | 7,816 |
| Interest-bearing deposits | $500,000 | 7,879 |
| Retail deposits | $500,000 | 7,894 |
| Estimated insured deposits | $500,000 | 7,905 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $500,000 | 7,994 |
| Deposits held in domestic offices | $500,000 | 7,994 |
| Individuals, partnerships, and corporations | $500,000 | 7,965 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,910 |
| Demand deposits | $0 | 7,864 |
| Nontransaction accounts | $500,000 | 7,969 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $500,000 | 7,921 |
| Total time and savings deposits | $500,000 | 7,961 |
| Noninterest-bearing deposits | $0 | 7,889 |
| Interest-bearing deposits | $500,000 | 7,956 |
| Retail deposits | $0 | 8,001 |
| Estimated insured deposits | $500,000 | 7,979 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $500,000 | 8,081 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| Individuals, partnerships, and corporations | $500,000 | 8,054 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,989 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $500,000 | 8,054 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $500,000 | 8,007 |
| Total time and savings deposits | $500,000 | 8,046 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $500,000 | 8,037 |
| Retail deposits | $0 | 8,083 |
| Estimated insured deposits | $500,000 | 8,069 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $500,000 | 8,177 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| Individuals, partnerships, and corporations | $500,000 | 8,147 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $500,000 | 8,147 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $500,000 | 8,099 |
| Total time and savings deposits | $500,000 | 8,139 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $500,000 | 8,134 |
| Retail deposits | $0 | 8,178 |
| Estimated insured deposits | $500,000 | 8,157 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $500,000 | 8,228 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| Individuals, partnerships, and corporations | $500,000 | 8,198 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $500,000 | 8,201 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $500,000 | 8,152 |
| Total time and savings deposits | $500,000 | 8,194 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $500,000 | 8,186 |
| Retail deposits | $0 | 8,230 |
| Estimated insured deposits | $500,000 | 8,207 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $500,000 | 8,285 |
| Deposits held in domestic offices | $500,000 | 8,285 |
| Individuals, partnerships, and corporations | $500,000 | 8,252 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $500,000 | 8,257 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $500,000 | 8,207 |
| Total time and savings deposits | $500,000 | 8,250 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $500,000 | 8,245 |
| Retail deposits | $0 | 8,286 |
| Estimated insured deposits | $500,000 | 8,262 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $500,000 | 8,362 |
| Deposits held in domestic offices | $500,000 | 8,361 |
| Individuals, partnerships, and corporations | $500,000 | 8,331 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $500,000 | 8,334 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $500,000 | 8,273 |
| Total time and savings deposits | $500,000 | 8,327 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $500,000 | 8,321 |
| Retail deposits | $0 | 8,363 |
| Estimated insured deposits | $500,000 | 8,338 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $500,000 | 8,428 |
| Deposits held in domestic offices | $500,000 | 8,427 |
| Individuals, partnerships, and corporations | $500,000 | 8,396 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $500,000 | 8,395 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $500,000 | 8,329 |
| Total time and savings deposits | $500,000 | 8,389 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $500,000 | 8,383 |
| Retail deposits | $0 | 8,432 |
| Estimated insured deposits | $500,000 | 8,400 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $500,000 | 8,467 |
| Deposits held in domestic offices | $500,000 | 8,466 |
| Individuals, partnerships, and corporations | $500,000 | 8,436 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $500,000 | 8,436 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $500,000 | 8,372 |
| Total time and savings deposits | $500,000 | 8,428 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $500,000 | 8,427 |
| Retail deposits | $0 | 8,473 |
| Estimated insured deposits | $500,000 | 8,440 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $500,000 | 8,508 |
| Deposits held in domestic offices | $500,000 | 8,507 |
| Individuals, partnerships, and corporations | $500,000 | 8,478 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $500,000 | 8,474 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $500,000 | 8,404 |
| Total time and savings deposits | $500,000 | 8,466 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $500,000 | 8,466 |
| Retail deposits | $0 | 8,514 |
| Estimated insured deposits | $500,000 | 8,477 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $500,000 | 8,527 |
| Deposits held in domestic offices | $500,000 | 8,526 |
| Individuals, partnerships, and corporations | $500,000 | 8,499 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $500,000 | 8,495 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $500,000 | 8,431 |
| Total time and savings deposits | $500,000 | 8,487 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $500,000 | 8,485 |
| Retail deposits | $0 | 8,539 |
| Estimated insured deposits | $500,000 | 8,498 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $500,000 | 8,584 |
| Deposits held in domestic offices | $500,000 | 8,583 |
| Individuals, partnerships, and corporations | $500,000 | 8,556 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $500,000 | 8,551 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $500,000 | 8,482 |
| Total time and savings deposits | $500,000 | 8,544 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $500,000 | 8,542 |
| Retail deposits | $0 | 8,593 |
| Estimated insured deposits | $500,000 | 8,555 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $500,000 | 8,624 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| Individuals, partnerships, and corporations | $500,000 | 8,596 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $500,000 | 8,591 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $500,000 | 8,517 |
| Total time and savings deposits | $500,000 | 8,583 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $500,000 | 8,581 |
| Retail deposits | $500,000 | 8,608 |
| Estimated insured deposits | $500,000 | 8,596 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $500,000 | 8,649 |
| Deposits held in domestic offices | $500,000 | 8,648 |
| Individuals, partnerships, and corporations | $500,000 | 8,621 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $500,000 | 8,618 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $500,000 | 8,546 |
| Total time and savings deposits | $500,000 | 8,611 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $500,000 | 8,607 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $500,000 | 8,621 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $500,000 | 8,713 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| Individuals, partnerships, and corporations | $500,000 | 8,687 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $500,000 | 8,680 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $500,000 | 8,608 |
| Total time and savings deposits | $500,000 | 8,671 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $500,000 | 8,666 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $100,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $500,000 | 8,747 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| Individuals, partnerships, and corporations | $500,000 | 8,720 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $500,000 | 8,711 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $500,000 | 8,640 |
| Total time and savings deposits | $500,000 | 8,702 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $500,000 | 8,699 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $500,000 | 8,761 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| Individuals, partnerships, and corporations | $500,000 | 8,734 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $500,000 | 8,725 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $500,000 | 8,663 |
| Total time and savings deposits | $500,000 | 8,717 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $500,000 | 8,714 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $500,000 | 8,803 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| Individuals, partnerships, and corporations | $500,000 | 8,776 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $500,000 | 8,766 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $500,000 | 8,686 |
| Total time and savings deposits | $500,000 | 8,760 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $500,000 | 8,754 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $500,000 | 8,778 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $500,000 | 8,823 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| Individuals, partnerships, and corporations | $500,000 | 8,795 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $500,000 | 8,784 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $500,000 | 8,717 |
| Total time and savings deposits | $500,000 | 8,776 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $500,000 | 8,770 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $500,000 | 8,798 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $500,000 | 8,838 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| Individuals, partnerships, and corporations | $500,000 | 8,808 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $500,000 | 8,798 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $500,000 | 8,733 |
| Total time and savings deposits | $500,000 | 8,790 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $500,000 | 8,788 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $500,000 | 8,812 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $500,000 | 8,902 |
| Deposits held in domestic offices | $500,000 | 8,901 |
| Individuals, partnerships, and corporations | $500,000 | 8,872 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $500,000 | 8,862 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $500,000 | 8,793 |
| Total time and savings deposits | $500,000 | 8,852 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $500,000 | 8,850 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $500,000 | 8,875 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $500,000 | 8,946 |
| Deposits held in domestic offices | $500,000 | 8,945 |
| Individuals, partnerships, and corporations | $500,000 | 8,915 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $500,000 | 8,905 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $500,000 | 8,835 |
| Total time and savings deposits | $500,000 | 8,895 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $500,000 | 8,894 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $500,000 | 8,919 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $500,000 | 8,991 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| Individuals, partnerships, and corporations | $500,000 | 8,961 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $500,000 | 8,948 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $500,000 | 8,881 |
| Total time and savings deposits | $500,000 | 8,938 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $500,000 | 8,939 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $500,000 | 8,963 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $500,000 | 9,045 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| Individuals, partnerships, and corporations | $500,000 | 9,013 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $500,000 | 9,000 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $500,000 | 8,934 |
| Total time and savings deposits | $500,000 | 8,992 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $500,000 | 8,992 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $500,000 | 9,018 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $500,000 | 9,084 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| Individuals, partnerships, and corporations | $500,000 | 9,050 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $500,000 | 9,040 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $500,000 | 8,967 |
| Total time and savings deposits | $500,000 | 9,030 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $500,000 | 9,033 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $500,000 | 9,052 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |